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MOUNT GROUP INVESTMENTS LIMITED

MOUNT GROUP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMOUNT GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14479784
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNT GROUP INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOUNT GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT GROUP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOUNT GROUP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for MOUNT GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Yerolomi Michael Chrysokhou as a director on Sep 02, 2025

    		1 pagesTM01

    Cessation of Yerolomi Michael Chrysokhou as a person with significant control on Aug 21, 2025

    		1 pagesPSC07

    Notification of Steven John Donlon as a person with significant control on Aug 21, 2025

    		2 pagesPSC01

    Registration of charge 144797840003, created on Aug 21, 2025

    		4 pagesMR01

    Registration of charge 144797840004, created on Aug 21, 2025

    		39 pagesMR01

    Satisfaction of charge 144797840001 in full

    		1 pagesMR04

    Satisfaction of charge 144797840002 in full

    		1 pagesMR04

    Appointment of Mr Steven John Donlon as a director on Aug 13, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Registration of charge 144797840001, created on Apr 01, 2025

    		45 pagesMR01

    Registration of charge 144797840002, created on Apr 01, 2025

    		42 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 111 Mount Pleasant Liverpool L3 5TF England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on Apr 02, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2022

    Statement of capital on Nov 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOUNT GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONLON, Steven John
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Director
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		United KingdomBritish273263210002
    CHRYSOKHOU, Yerolomi Michael
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Director
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		United KingdomBritishManaging Director302177170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Donlon
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Aug 21, 2025
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yerolomi Michael Chrysokhou
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Nov 11, 2022
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MOUNT GROUP INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2025
    Delivered On Aug 31, 2025
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cynergy Bank PLC
    Transactions
    • Aug 31, 2025Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2025
    Delivered On Aug 31, 2025
    		Outstanding
    Brief description
    The land on the east side of pond street, sheffield, S1 2BG with title number SYK626881.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cynergy Bank PLC
    Transactions
    • Aug 31, 2025Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2025
    Delivered On Apr 02, 2025
    		Satisfied
    Brief description
    Land on the east side of pond street, sheffield registered at the land registry with title number: SYK626881.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Phoenix Money So 4 LTD
    Transactions
    • Apr 02, 2025Registration of a charge (MR01)
    • Aug 22, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2025
    Delivered On Apr 02, 2025
    		Satisfied
    Brief description
    The freehold land being land on the east side of pond street, sheffield registered at the land registry with title number: SYK626881.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Phoenix Money So 4 LTD
    Transactions
    • Apr 02, 2025Registration of a charge (MR01)
    • Aug 22, 2025Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0